| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Oct 28, 2021 17:24 |
| Status | Replace |
| Announcement Reference | SG211006XMETU56W |
| Submitted By (Co./ Ind. Name) | Adrian Chan Pengee |
| Designation | Company Secretary |
| Financial Year End | 30/06/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the EGM in person. |
| Additional Text | Please refer to the following documents attached for more information and alternative arrangements relating to the EGM to be held on 28 October 2021. |
| Additional Text | 1. Scheme document dated 6 October 2021; 2. Notice of Meeting; 3. Proxy Form for the Meeting; and 4. Announcement on Annual General Meeting, Court Meeting and Extraordinary General Meeting to be held by way of electronic means on 28 October 2021. |
| Additional Text | Please refer to the attached results of the Court Meeting and EGM held on 28 October 2021. |
| Event Dates | |
| Meeting Date and Time | 28/10/2021 12:00:00 |
| Response Deadline Date | 26/10/2021 12:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the EGM in person. |
Attachments